Syon Investments Limited

11473905

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Incorporated 19/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Russell Steven Coetzee

director · Since 01/09/2021

British · England · Age 52

Former

Israel Chaim Gluck

director · Resigned 05/07/2019

Simcha Asher Green

director · Resigned 05/07/2019

Erez Frisch

director · Resigned 31/03/2020

Odelya Vazana

director · Resigned 01/09/2021

Persons with Significant Control

Great West Quarter Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Reg: 12037775 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 05/07/2019

Former PSCs

Mr Simcha Asher Green

Ceased 05/07/2019

Hij Holdings Limited

Ceased 20/07/2018

Charges0 outstanding

Charge

satisfied

LW CAPITAL 2 LIMITED

Created 17/12/2018Registered 28/12/2018Satisfied 07/11/2019

Change History

officer appointed → COETZEE, Russell Steven

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 2nd Floor Kingsbourne House

2026-06-07

2ND FLOOR KINGSBOURNE HOUSE

post town → London

2026-06-07

LONDON

sic codes → 68209

2026-06-07

68100